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PLAY VIRTUOSO GROUP LIMITED

Company number 10314154

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Oct 2020 SH01 Statement of capital following an allotment of shares on 13 October 2020
  • GBP 179.87215
16 Oct 2020 CS01 Confirmation statement made on 4 August 2020 with updates
09 Oct 2020 SH01 Statement of capital following an allotment of shares on 10 September 2020
  • GBP 171.57247
10 Sep 2020 SH01 Statement of capital following an allotment of shares on 27 August 2020
  • GBP 168.75427
10 Sep 2020 SH01 Statement of capital following an allotment of shares on 17 July 2020
  • GBP 168.02697
29 Aug 2020 AA01 Current accounting period shortened from 29 August 2019 to 28 August 2019
26 Jul 2020 SH01 Statement of capital following an allotment of shares on 8 May 2020
  • GBP 167.84515
29 May 2020 AA01 Previous accounting period shortened from 30 August 2019 to 29 August 2019
18 May 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 19 February 2020
  • GBP 165.66319
07 May 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
26 Mar 2020 SH01 Statement of capital following an allotment of shares on 12 March 2020
  • GBP 167.66333
26 Feb 2020 SH01 Statement of capital following an allotment of shares on 19 February 2020
  • GBP 164.71682
  • ANNOTATION Clarification a second filed SH01 was registered on 18/05/2020
27 Jan 2020 SH01 Statement of capital following an allotment of shares on 14 January 2020
  • GBP 165.11743
27 Jan 2020 SH01 Statement of capital following an allotment of shares on 14 January 2020
  • GBP 164.17106
03 Jan 2020 SH01 Statement of capital following an allotment of shares on 20 December 2019
  • GBP 160.71492
04 Sep 2019 CS01 Confirmation statement made on 4 August 2019 with updates
30 Aug 2019 AA Micro company accounts made up to 31 August 2018
15 Aug 2019 PSC01 Notification of Scott Alexander Smart as a person with significant control on 6 August 2016
15 Aug 2019 PSC01 Notification of Austen Smart as a person with significant control on 5 August 2016
15 Aug 2019 AD01 Registered office address changed from 9-11 Suite 2 Princess Street Knutsford WA16 6BY England to Ruskin Rooms Drury Lane Knutsford WA16 6HA on 15 August 2019
24 Jun 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Jun 2019 AP01 Appointment of Mr Joseph Ying Sen Wee as a director on 21 June 2019
21 Jun 2019 AP01 Appointment of Mr Christopher Ian Byatte as a director on 21 June 2019
21 Jun 2019 PSC07 Cessation of Joseph Francis Marsden as a person with significant control on 1 January 2017
04 Jun 2019 TM01 Termination of appointment of Shaun Joseph Marsden as a director on 30 April 2019